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WINDMILL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windmill Media Limited. The company was founded 21 years ago and was given the registration number 04723665. The firm's registered office is in SHEFFIELD. You can find them at The Masters House, 92a Arundel Street, Sheffield, South Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WINDMILL MEDIA LIMITED
Company Number:04723665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, United Kingdom, S1 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Masters House, 92a Arundel Street, Sheffield, England, S1 4RE

Director04 April 2003Active
32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE

Secretary04 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Step Firth
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:The Masters House, 92a Arundel Street, Sheffield, England, S1 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination secretary company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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